sales@mandqtradingbv.com / mandqtradingbv.com / KALAWEBS (Kala louis Sanjoh)

Scammers conning you into paying in advance for goods which are never delivered! Read Scam Websites and Neve Wire Money To Strangers
Secret Squirrel
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sales@mandqtradingbv.com / mandqtradingbv.com / KALAWEBS (Kala louis Sanjoh)

#1

Unread postby Secret Squirrel » Mon Dec 25, 2017 10:30 am

Most of these fake websites claiming to sell pets, illegal drugs / fake documents, wholesale commodities of all types along with fake shipping websites, are setup by West African scammers mainly from Cameroon, Nigeria, Ghana etc.., living in various countries, most having entered those countries using student or working visas.
Here are some scammers that have been formerly identified ==> viewtopic.php?t=125

For further information on these Scams, please Read Identifying Scammers and Scam Websites! and Never Wire Money to Strangers!

or click below on these sites

Image Image

(Cameroonian non-delivery scam)
mandqtradingbv.com / KALAWEBS (Kala louis Sanjoh)
M AND Q Trading BV International (Fake / advance fee fraud)
sales@mandqtradingbv.com
Tel 1:. +31 85 888 5710 / 31858885710
Tel 2:. +31 70 250 0487 / 31702500487
Copernicusstraat 25, 2561VP 'S-GRAVENHAGE Netherlands

This fraud was setup with the assistance of Cameroon's KALAWEBS (Kala louis Sanjoh) klsanjoh@gmail.com
NS1.KALAWEBS.NET holds little more than a nest of scammers. Details: viewtopic.php?f=7&t=3612

104.152.168.30
Domain Name: MANDQTRADINGBV.COM
Registrar URL: http://www.namesilo.com
Updated Date: 2017-04-05T02:44:32Z
Creation Date: 2017-04-03T10:59:06Z
Registry Expiry Date: 2018-04-03T10:59:06Z
Name Server: NS1.KALAWEBS.NET
Name Server: NS2.KALAWEBS.NET
mandqtradingbv.com IN SOA
server: ns1.kalawebs.net
email: kalawebs@outlook.com



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